| Name: | Nextera Packaging, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 11 Oct 1993 (31 years ago) |
| Company Number: | 34c90f78-9ad4-e011-a886-001ec94ffe7f |
| File Number: | 7Z-104 |
| Registered Office Address: | 980 Berwood Avenue E., Suite 1700, Vadnais Heights, MN 55110, USA |
| Principal Executive Office Address: | 980 BERWOOD AVE STE 1700, VADNAIS HEIGHTS, MN 55110–5111, USA |
| ZIP code: | 55110 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXTERA PACKAGING INC. 401(K) P/S PLAN | 2023 | 411764801 | 2024-09-10 | NEXTERA PACKAGING INC. | 23 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-10 |
| Name of individual signing | BRENT ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6516390569 |
| Plan sponsor’s address | 980 BERWOOD AVE STE 1700, SAINT PAUL, MN, 55110 |
Plan administrator’s name and address
| Administrator’s EIN | 411764801 |
| Plan administrator’s name | NEXTERA PACKAGING INC. |
| Plan administrator’s address | 980 BERWOOD AVE STE 1700, SAINT PAUL, MN, 55110 |
| Administrator’s telephone number | 6516390569 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | BRENT ADAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Scott VanderWerf | Chief Executive Officer | 980 BERWOOD AVE STE 1700, VADNAIS HEIGHTS, MN 55110–5111, USA |
| Filing Name | Filing date |
|---|---|
| Annual Reinstatement - Business Corporation (Domestic) | 2024-03-22 |
| Administrative Dissolution - Business Corporation (Domestic) | 2024-02-23 |
| Amendment - Business Corporation (Domestic) (Business Name: Nextera Packaging, Inc.) | 2020-02-06 |
| Amendment - Business Corporation (Domestic)Change of Shares | 2018-10-16 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1997-12-03 |
| Original Filing - Business Corporation (Domestic) | 1993-10-11 |
| Business Corporation (Domestic) Business Name (Business Name: Packaging Sales and Service, Inc.) | 1993-10-11 |
Date of last update: 26 Sep 2024
Sources: Minnesota's Official State Website
